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iv. DRAFT - ICANN Language Services Policy and Procedures - Comment period closes 2 July 2012 - CLO - ALAC should prepare a statement.

Items for Decision

7. ALAC/At-Large Vision Statement

Does the ALAC wish to ratify the draft ALAC/At-Large Vision Statement?

8. At-Large Improvements Final Report

Does the ALAC wish to endorse the draft ALAC/At-Large Improvements Implementation Project: Final Report?

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7. Replacement of EURALO Member of At-Large New gTLD Review Group - Olivier (15 min)

See: New gTLD Review Group WorkspaceSee: Call for Membership of the new gTLD Review Group

a. Ratification of RALO Recommended Membersb. ALAC Selected Members - Next StepsEURALO Recommended Replacement

Items for Discussion

10. FCWG White Paper - Olivier and Jean-Jacques Subrenat (15 minutes)

See: Making ICANN Relevant, Responsive and Respected

a. Discussion of main points and next steps

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8. Update from Selected At-Large Working Groups - WG Chairs (15 mins)

a. New gTLD WG (Avri Doria/Cintra Sooknanan)

b. At-Large Improvements Taskforce- Cheryl Langdon-Orrc.  ALAC RoP WG and ALAC Metrics Sub-committee - Cheryl Langdon-Orr

dc. At-Large Academy WG - Olivier Crepin-Leblond

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- Sandra Hoferrichter

9. Compliance Issues - Next Steps - Olivier (10 mins)

10. At-Large Prague Meeting Development - Olivier and Staff (5 min)

See: At-Large Prague Workspace, including the At-Large Prague Meeting Agendas

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See: Questions for the Board; Questions for the GAC; Questions for Communications; Questions for Compliance, Questions for Global Partnerships, Questions for Participation and Engagement

For Information

13. ALAC Policy Issues to be part of Policy Webinar - Olivier/Staff (5 min)

Date/times: Thursday 14 June at 12.00 UTC and Thursday 14 June at 19.00 UTC

a. Suggestions for topics

14. Updating ALAC Top 10 Policy Issues - Next Steps - Olivier (5 min)

See: 2008 ALAC Top 10 Issues

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11. Proposed Schedule for 2013 At-Large NomCom Delegates - Olivier (5 min)

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12. Any Other Business – Olivier (5 min)

a. CMR Issue (Alan Greenberg)

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